This list presents the prosecutions instituted by the AMF and the decisions handed down by the courts.
- Cape Cove – Investors information on the claims process
- Agreement reached between the AMF and the Royal Bank of Canada
- XT.com – AMF marks major milestone in offensive to enforce crypto trading platform compliance
- AMF institutes proceedings against three entities and an individual related to the CoinEx crypto trading platform
- AMF institutes proceedings against two entities related to the XT.com crypto trading platform
- Permanent injunction against Asim Ahmed
- Insider trading – Penalty and orders against Jean-François Castonguay relating to the sale of RONA Inc.
- Insider trading – AMF institutes proceedings against Justin Méthot, Jean-François Neault and Claude Gariépy
- The Tribunal issues orders in the case Ace Prime Group and Axes-Prime Ltd.
- Orders against Timechain Technologies Inc., Louis Cléroux, Jérémie Picard and Mathieu Cocher